DOSSIERS / OTTAVIAN & RADU LOGISTIC TRANS SRL
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Company dossier

OTTAVIAN & RADU LOGISTIC TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-04-03
KYBE ID: RO-J11_200_2017 · J11/200/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OTTAVIAN & RADU LOGISTIC TRANS SRL
ro_onrc
J11/200/2017
ro_onrc
active
ro_onrc
2017-04-03
ro_onrc
VRANI 141, 327430 Sat Vrani, Comuna Vrani, Caraş-Severin
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FEMININ BODY SRLShared officer / director · 8 share thisAMBIANCE ALEX CONCEPT S.R.L.Shared officer / director · 8 share thisCLINICA MEDICALĂ MEDMAR S.R.L.Shared officer / director · 8 share thisSUCCES ACT DINAMIC SRLShared officer / director · 8 share thisGOOD LIFE IMPEX SRLShared officer / director · 8 share thisWELDING INSPECTION EXPERT S.R.L.Shared officer / director · 8 share thisRADCLINIC SANO S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU ALIN RADUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100